MEDICAL EQUIPMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02840938

Incorporation date

29/07/1993

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1993)

01/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (6 pages)

21/03/2011

Declaration of solvency

View PDF (3 pages)

21/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2011

Resolutions

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for Mr David Amson on 2010-07-30

View PDF (2 pages)

21/02/2010

Accounts for a dormant company made up to 2009-04-25

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29/07/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

12/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

12/05/2009

Appointment Terminated Director and Secretary darren rose

View PDF (1 pages)

30/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/04/2009

Director appointed david amson

View PDF (2 pages)

20/04/2009

Director and secretary appointed carole mary binks

View PDF (2 pages)

20/04/2009

Appointment Terminated Director roger butler

View PDF (1 pages)

20/04/2009

Appointment Terminated Director colin webb

View PDF (1 pages)

20/04/2009

Accounting reference date shortened from 30/09/2009 to 25/04/2009

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 100 shaw road oldham greater manchester OL1 4AY

View PDF (1 pages)

31/07/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

29/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

19/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

01/08/2007

Accounts made up to 2006-09-30

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03/06/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2006

Return made up to 30/07/06; full list of members

View PDF (8 pages)

31/07/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

03/08/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

23/03/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (1 pages)

15/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

25/05/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

06/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

17/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

31/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

26/05/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

New secretary appointed

View PDF (2 pages)

11/12/2001

Auditor's resignation

View PDF (1 pages)

11/12/2001

Registered office changed on 12/12/01 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2001

Certificate of change of name

View PDF (2 pages)

18/11/2001

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

08/10/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

03/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

09/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

20/07/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

01/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

19/04/1999

Accounts made up to 1998-07-31

View PDF (5 pages)

30/03/1999

Registered office changed on 31/03/99 from: 16 bell street princes risborough aylesbury bucks. HP27 0AD

View PDF (1 pages)

22/09/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

23/03/1998

Certificate of change of name

View PDF (2 pages)

27/08/1997

Accounts made up to 1997-07-31

View PDF (5 pages)

26/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

04/06/1997

Accounts made up to 1996-07-31

View PDF (5 pages)

24/07/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

27/04/1996

Accounts made up to 1995-07-31

View PDF (5 pages)

29/08/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts made up to 1994-07-31

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19/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/07/1994

Return made up to 30/07/94; full list of members

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23/08/1993

Registered office changed on 24/08/93 from: 16 bell street aylesbury bucks HP27 0AD

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23/08/1993

Accounting reference date notified as 31/07

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23/08/1993

Ad 31/07/93--------- £ si 98@1=98 £ ic 2/100

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03/08/1993

Secretary resigned

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29/07/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/04/2009

Last change occurred

24/04/2009

Accounts

Dormant

Last made up date

24/04/2009

Next account date

24/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webb, Colin	Director	03/06/2007 - 06/04/2009	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/07/1993 - 29/07/1993	99600
Binks, Carole Mary	Director	06/04/2009 - Present	25
Amson, David John	Director	06/04/2009 - Present	23
Hunt, Christopher David	Director	31/08/2004 - 13/03/2007	27

Persons with Significant Control

No PSC data available.

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Description

About MEDICAL EQUIPMENT SERVICES LIMITED

MEDICAL EQUIPMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 29/07/1993 with the registered office located at Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire NG17 2HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDICAL EQUIPMENT SERVICES LIMITED?

MEDICAL EQUIPMENT SERVICES LIMITED is currently Dissolved. It was registered on 29/07/1993 and dissolved on 01/08/2012.

Where is MEDICAL EQUIPMENT SERVICES LIMITED located?

MEDICAL EQUIPMENT SERVICES LIMITED is registered at Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire NG17 2HU.

What does MEDICAL EQUIPMENT SERVICES LIMITED do?

MEDICAL EQUIPMENT SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MEDICAL EQUIPMENT SERVICES LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.